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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Owen, Ian Bruce, Dr

    Related profiles found in government register
  • Owen, Ian Bruce, Dr
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whithorne. London Road, Charleton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 1

    • Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 10, Fenchurch Avenue, London, England, EC3M 5AG, United Kingdom

      IIF 6

    • Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 7

    • St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 8

    • 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 9 IIF 10
  • Owen, Ian Bruce, Dr
    British actuary born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Ian Bruce, Dr
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

    • Whithorne, London Road, Charlton Kings, Cheltenham, Gloucs., GL52 6UY, United Kingdom

      IIF 38

    • 55, Bishopsgate, London, EC2N 3AS

      IIF 39

    • 1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

      IIF 40
  • Owen, Ian Bruce, Dr
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallery 9 One Lime Street, London, EC3M 7HA

      IIF 41 IIF 42

    • Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 43

    • Whithorne, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY, United Kingdom

      IIF 44

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 45

    • 5th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 46

    • Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 47
  • Owen, Ian Bruce, Dr
    British managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 48 IIF 49
  • Owen, Ian Bruce, Dr
    British non exec director & actuary born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

      IIF 50
  • Owen, Ian Bruce, Dr
    British non-executive director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Court, Dorking, Surrey, RH4 3LZ

      IIF 51
  • Owen, Ian Bruce, Dr
    British none born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Ian Bruce, Dr
    British self employed consultant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

      IIF 59
  • Dr Ian Bruce Owen
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whithorne, London Road, Cheltenham, Gloucestershire, GL52 6UY

      IIF 60
child relation
Offspring entities and appointments 60
  • 1
    34 CLARENCE SQUARE MANAGEMENT COMPANY LIMITED
    05184800
    Whithorne, London Road, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    7IM FINANCIAL SOLUTIONS LIMITED
    - now SC383455
    TCAM ASSET MANAGEMENT LIMITED
    - 2018-12-11 SC383455
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 57 offsprings)
    Officer
    2018-07-31 ~ 2020-09-21
    IIF 44 - Director → ME
  • 3
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2018-08-08 ~ 2020-09-21
    IIF 39 - Director → ME
  • 4
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-11-28 ~ 1998-08-04
    IIF 48 - Director → ME
  • 5
    BATSON BIDCO LIMITED
    - now 09948055 09948064
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2016-07-01
    IIF 10 - Director → ME
  • 6
    CALEDONIA THAMES HOLDINGS LIMITED
    09628613
    55 Bishopsgate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-30 ~ dissolved
    IIF 38 - Director → ME
  • 7
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD
    - 2007-04-17 04818520
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2006-07-25 ~ 2016-07-29
    IIF 42 - Director → ME
  • 8
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents)
    Officer
    2006-06-23 ~ 2022-12-31
    IIF 47 - Director → ME
  • 9
    CREECHURCH UNDERWRITING LIMITED
    - now 02824696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-02-10
    CREECHURCH UNDERWRITING LTD
    - 2007-04-17 02824696
    ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2007-02-12 ~ 2010-11-01
    IIF 41 - Director → ME
  • 10
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-04-10
    JOVEMAIN LIMITED - 1997-07-03
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1997-09-15 ~ 1999-05-31
    IIF 2 - Director → ME
  • 11
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-08-27
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    1997-08-21 ~ 2002-05-16
    IIF 19 - Director → ME
  • 12
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-06-13
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    1998-09-08 ~ 2004-01-19
    IIF 18 - Director → ME
  • 13
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    COGFAHRENHEIT LIMITED
    - 1999-11-12 03843110
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    1999-11-08 ~ 2004-01-19
    IIF 26 - Director → ME
  • 14
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-12-05
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    1998-06-01 ~ 2001-01-05
    IIF 16 - Director → ME
  • 15
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-07-16
    PROFITREACH LIMITED
    - 1989-02-17 02326626
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-01) ~ 1995-09-18
    IIF 24 - Director → ME
  • 16
    ENDSLEIGH LIMITED
    - now 04335786 02982436
    OVAL (1687) LIMITED
    - 2002-06-21 04335786 04335908... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2004-03-26
    IIF 5 - Director → ME
  • 17
    FIL WEALTH MANAGEMENT LIMITED - now
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED
    - 2014-07-23 06121251 02810288... (more)
    ENHANCED FINANCIAL SOLUTIONS LIMITED
    - 2008-10-17 06121251 06121229
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2009-12-17
    IIF 43 - Director → ME
  • 18
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-01-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    1998-03-24 ~ 2002-05-16
    IIF 11 - Director → ME
  • 19
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 58 - Director → ME
  • 20
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-02-19 ~ 2002-05-16
    IIF 15 - Director → ME
  • 21
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2007-07-03 ~ 2009-04-22
    IIF 37 - Director → ME
  • 22
    INSUREVO GROUP LIMITED
    - now 10903311
    ALLCLEAR GROUP LIMITED
    - 2023-01-20 10903311
    AVALON TOPCO LIMITED
    - 2020-12-18 10903311
    AGHOCO 1588 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2024-08-16
    IIF 40 - Director → ME
  • 23
    KINGSBRIDGE GROUP LIMITED
    - now 09948075
    BATSON TOPCO LIMITED
    - 2018-10-01 09948075
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-04-07
    IIF 9 - Director → ME
  • 24
    LUCIDA BROKING HOLDINGS LIMITED
    - now 11197852
    RIGHT CHOICE HOLDINGS LIMITED
    - 2021-09-14 11197852 07407931
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 8 - Director → ME
  • 25
    PARTNERSHIP ASSURANCE GROUP LIMITED - now
    PARTNERSHIP ASSURANCE GROUP PLC
    - 2017-06-16 08419490 05465380... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2016-04-04
    IIF 52 - Director → ME
  • 26
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED
    - 2005-09-29 05465382 05465380... (more)
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2005-09-28 ~ 2008-10-27
    IIF 23 - Director → ME
  • 27
    PARTNERSHIP HOLDINGS LIMITED
    - now 06610600 05465382... (more)
    PAG ACQUISITIONS LIMITED
    - 2009-07-22 06610600
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2016-04-04
    IIF 46 - Director → ME
  • 28
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (51 parents)
    Officer
    2006-05-25 ~ 2016-04-04
    IIF 31 - Director → ME
  • 29
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2016-04-04
    IIF 30 - Director → ME
  • 30
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED
    - 2005-09-29 05465380 05465382... (more)
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (35 parents)
    Officer
    2005-09-28 ~ 2013-08-28
    IIF 32 - Director → ME
  • 31
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2007-07-03 ~ 2009-08-31
    IIF 35 - Director → ME
  • 32
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2007-07-03 ~ 2009-09-09
    IIF 34 - Director → ME
  • 33
    PHOENIX PENSIONS LIMITED
    - now 03649535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (53 parents)
    Officer
    2007-07-03 ~ 2009-09-09
    IIF 33 - Director → ME
  • 34
    PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    FC032036
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (31 parents)
    Officer
    2020-10-22 ~ 2025-12-17
    IIF 6 - Director → ME
  • 35
    R I A TRADING LIMITED
    03063659
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (19 parents)
    Officer
    1997-06-11 ~ 2001-05-31
    IIF 49 - Director → ME
  • 36
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (36 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 54 - Director → ME
  • 37
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 7 - Director → ME
  • 38
    REASSURE FSH UK LIMITED - now
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED
    - 2012-06-18 07717278
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 55 - Director → ME
  • 39
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 56 - Director → ME
  • 40
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 57 - Director → ME
  • 41
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2011-11-23 ~ 2016-01-06
    IIF 53 - Director → ME
  • 42
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 05460862... (more)
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2007-07-03 ~ 2008-05-01
    IIF 3 - Director → ME
  • 43
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now NF003034 SC133846... (more)
    SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2007-07-03 ~ now
    IIF 1 - Director → ME
  • 44
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 NF003034... (more)
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2009-04-22
    IIF 36 - Director → ME
  • 45
    SCOUT INSURANCE SERVICES LIMITED
    05038294
    Scout Insurance Services Ltd Suite 8 The Quadrant, 60 Marlborough Road, Lancing, England
    Active Corporate (40 parents)
    Officer
    2005-05-18 ~ 2012-06-13
    IIF 59 - Director → ME
  • 46
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2018-04-18 ~ 2025-06-30
    IIF 45 - Director → ME
  • 47
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-05-01) ~ 2001-05-09
    IIF 20 - Director → ME
  • 48
    TRAFALGAR PIKCO 1 LIMITED - now
    HOWARDPLACE1 LIMITED
    - 2019-04-04 06492060 06520622... (more)
    DUDLEYVIEW LIMITED - 2008-03-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2015-04-17
    IIF 50 - Director → ME
  • 49
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (68 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2015-06-30
    IIF 51 - Director → ME
  • 50
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED
    - 1990-02-23 02456671
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    (before 1992-05-01) ~ 2000-08-21
    IIF 14 - Director → ME
  • 51
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
    EAGLE STAR PENSION TRUSTEE LIMITED
    - 2001-08-14 02883177
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2001-01-05
    IIF 22 - Director → ME
  • 52
    ZURICH GSG LIMITED
    - now 00378093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13
    Dissolved on 2026-02-19
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    82 St John Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-10-21 ~ 2004-01-19
    IIF 4 - Director → ME
  • 53
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    1997-06-20 ~ 1998-12-14
    IIF 17 - Director → ME
  • 54
    ZURICH INTERNATIONAL (UK) LIMITED
    - now 00041334 NF000741
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (35 parents)
    Officer
    2002-10-22 ~ 2004-01-19
    IIF 29 - Director → ME
  • 55
    ZURICH INTERNATIONAL SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-08-24
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED
    - 1998-03-23 02045647
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-05-01) ~ 1993-04-07
    IIF 13 - Director → ME
  • 56
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (61 parents, 4 offsprings)
    Officer
    1998-09-08 ~ 2004-01-19
    IIF 25 - Director → ME
  • 57
    ZURICH MANAGEMENT SERVICES LIMITED
    - now 02741053
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (50 parents)
    Officer
    2002-04-11 ~ 2004-01-19
    IIF 28 - Director → ME
  • 58
    ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
    - 2024-11-06 00173444 NF001149
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (42 parents)
    Officer
    2002-10-22 ~ 2004-01-19
    IIF 12 - Director → ME
  • 59
    ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
    - now 03843145
    COGFAME LIMITED
    - 1999-11-12 03843145
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents)
    Officer
    1999-11-08 ~ 2004-01-19
    IIF 21 - Director → ME
  • 60
    ZURICH UK GENERAL SERVICES LIMITED
    - now 03843124
    COGFAST LIMITED
    - 1999-11-12 03843124
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1999-11-08 ~ 2004-01-19
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.